Company
45 Cabul Road RTM Company Limited
45 Cabul Road RTM Company Limited is an active UK company (number 06923501), incorporated 2009, with 3 current directors including Andrei Satalov and Abigail Taha Hay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Bernadette Mary Hay 2013-2026 View profile
- Edward Alan Elwig 2012-2021 View profile
- Barbara Khan 2009-2009 View profile
- Anna Agyekum Johnson 2009-2012 View profile
- Mark David Cordery 2009-2012 View profile
- Temple Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2009
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bernadette Mary Hay
25-50% shares, 25-50% voting · notified 2023-01-01 - Abigail Taha Hay
25-50% shares, 25-50% voting · notified 2023-01-01 - Kamala Guliyeva
25-50% shares, 25-50% voting · notified 2023-01-01 - Edward Alan Elwig ceased 2021-01-28
25-50% shares · notified 2018-09-25
Group
- 45 Cabul Road RTM Company Limited
is controlled by Bernadette Mary Hay
Evidence
active 25-50% shares, 25-50% voting · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Bernadette Mary Hay.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kamala Guliyeva Director · appointed 2012
- Abigail Taha Hay Director · appointed 2021
- Andrei Satalov Director · appointed 2026
Directors past 6 years
- Kamala Guliyeva Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Kamala Guliyeva Director · appointed 2012
- Abigail Taha Hay Director · appointed 2021
- Andrei Satalov Director · appointed 2026
Left in the last 12 months
- Bernadette Mary Hay Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06923501
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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